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Financial Sanctions: Al-Qa'ida and The Taliban 30 April 2007

This news release is issued in respect of financial measures taken against Al-Qa'ida and the Taliban.

The Treasury advises that on 24 April 2007 the United Nations Sanctions Committee approved amendments to two of the existing entries on the UN Consolidated List maintained under Resolution 1390 (2002).

Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources for the individuals named. If so, they should freeze the accounts or other funds and immediately report their findings to the Sanctions Officer.

Amendments

Individual

SALEH, Abdul Latif

Title: Dr

DOB: 5 March 1957

POB: Baghdad, Iraq

a.k.a.:

  1. ABU AMIR
  2. SALEH, Dr, Abd al-Latif
  3. SALEH, Abdul, Latif, A, A
  4. SALEH, Abdyl, Latif
  5. SALEH ABU HUSSEIN, Abdul, Latif, A, A
  6. SALIH, Abd al-Latif

Nationality:

  1. Jordanian
  2. Albanian since 1992

Passport Details:

  1. D366 871 (Jordanian)
  2. 314772 (Albanian) [Issued 8 March 1993]
  3. 0334695 (Albanian) [Issued 1 December 1995]

Other Information: United Arab Emirates is the last known residence. Expelled from Albania in 1999.

Entity

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

a.k.a.:

  1. Al Qaida au Maghreb islamique
  2. AQMI

f.k.a.:

  1. GSPC
  2. Le Group Salafiste pour la Predication et le Combat
  3. Salafist Group for Call and Combat

Further details of the sanctions regimes related to Terrorism, Al-Qa'ida and the Taliban and links to the consolidated list of individuals and entities subject to these sanctions may be found on the Customs and Excise pages of the Isle of Man Government website and by contacting the Sanctions Officer.

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